Kelley Richards
Lakewood,OH
Summary
Hardworking job seeker who is successful at multitasking. Looking for opportunities that a leverage data analytics and regulatory knowledge. Regularly provide on-the-job and formal training. Willing to explore opportunities within and outside the financial services industry, particularly in government and legal space.
Overview
23
23
years of professional experience
Work History
Senior Examiner
Federal Reserve Bank Of Cleveland
Cleveland, Ohio
04.2002 - Current
- Compile, analyze, and report on data used for consumer compliance examinations and Community Reinvestment Act (CRA) evaluating, including Home Mortgage Disclosure Act, CRA, and U.S. Census Bureau data.
- Evaluate compliance management programs for large holding companies from line of business level to audit.
- Participate on committees to advise on best practices for examination activities.
- Stay up-to-date on regulatory changes.
- Provide training to other examiners and serving as instructor for examiner onboarding.
Financial Analyst
Federal Reserve Bank Of Cleveland
Cleveland, Ohio
04.1999 - 04.2002
- Evaluated accuracy of regulatory reports related changes in financial institution structure, including mergers, branch openings and closings, and creation of new non-bank subsidiaries.
- Performed queries based on reported data.
Education
MBA -
12.1998
Bachelor of Arts - International Business/French
05.1997
Received award John Mark Gannon Academic Excellence Award
Skills
- Proficient in Excel, including pivot tables and data lookups
- Subject matter expert in CRA
- Experienced with other consumer compliance regulations, including Home Mortgage Disclosure, Equal Credit Opportunity, and Truth in Lending Acts
- Currently working on Data Analytics certificate which covers Visual Basic, Python, Tableau, and Machine Learning
Accomplishments
Presenter to approximately 700 participants at the 2022 National Interagency Community Reinvestment Conference
Timeline
Senior Examiner - Federal Reserve Bank Of Cleveland
04.2002 - Current
Financial Analyst - Federal Reserve Bank Of Cleveland
04.1999 - 04.2002
University of Toledo - MBA,
Gannon University - Bachelor of Arts, International Business/French
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